Cases 51 - 60 of 768
Whitechurch et al v. Mulkey et al
as 4:2023cv00489
Plaintiff:
Darin Whitechurch, Julie Whitechurch, Darin Whitchurch and others
Defendant:
Michael Danny Mulkey, Sarah Mulkey, Robin Mulkey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Compass Marketing, Inc. v. Flywheel Digital LLC
as 23-1324
Plaintiff / Appellant:
COMPASS MARKETING, INC.
Defendant / Appellee:
FLYWHEEL DIGITAL LLC, JAMES COLUMBUS DIPAULA, JR., PATRICK MILLER and others
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Viehweg v. Insurance Programs Management Group, LLC et al
as 3:2023cv03047
Plaintiff:
William H Viehweg
Defendant:
Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Applewhite v. Degnan
as 1:2023cv01034
Plaintiff:
Jermaine Applewhite
Defendant:
Daniel R Degnan Honorable doing business as Illinois Department of Healthcare and Family Services child support division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
MYNT ADVANCE v. LAT Long Infrastructure, LLC et al
as 1:2023cv01146
Plaintiff:
MYNT ADVANCE
Defendant:
LAT Long Infrastructure, LLC, LAT LONG INFRASTRUCTURE PARTNERS, LLC, LAT LONG INFRASTRUCTURE OF CALIFORNIA, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LAT Long Infrastructure, LLC et al v. Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC) et al
as 1:2023cv00955
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC), Hybrid Advance, LLC, Shia Dembitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Skurkey v. Daniel, et al
as 23-6014
Plaintiff / Appellant:
JOHN V. SKURKEY
Defendant / Appellee:
WILLIAM DANIEL, PAUL E. QUIGLEY and ANNE THOMAS
LAT Long Infrastructure, LLC et al v. City Capital NY, LLC et al
as 1:2023cv00810
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
City Capital NY, LLC, Dynasty Capital 26, LLC, Legacy Capital 26, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diesel v. Commercial Credit Group Inc. et al
as 1:2023cv00120
Plaintiff:
Rocky Diesel
Defendant:
Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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